DOSSIERS / SCI F3A INVESTISSEMENT
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SCI F3A INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510589021 · 510589021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F3A INVESTISSEMENT
fr_insee
510589021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
9 RUE DES MARTYRS DE LA RESISTAN, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMINEH MNATZAKANIANdissolvedBEAUTY ADDICTdissolvedCARLOS DA SILVA SERODIOactiveCHRISTIAN MARCEL VERNAYactiveDANIEL LECOCQdissolvedGENEVIEVE ANGELE NGO BIONdissolvedGLOBAL HOME SERVICESactiveJEAN-PAUL FERRANDIdissolvedLOUIS BAUDINdissolvedLUCIEN BOURSINdissolvedMARSOLdissolvedMARTINE HENRYdissolvedMICHEL CLAUDE LOUIS WERMESTERdissolved[ND]activePATRICK DIDIER GMIRdissolvedPHILIPPE MICHEL PIERRE TESSIERdissolvedSARL DIALdissolvedSCI BARACOA 84dissolvedSCI SOFKAdissolvedSERG'ELECdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC KOMBADJIANDirecteur—France registry
ARMINEH KOMBADJIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100